CSA
UnknownUSDOT 1724638· CARRIER· EIN 11-3828575
⬇ PDF report

UNIVERSAL ASSET RECOVERY INC

227 N CENTRAL AVE, VALLEY STREAM, NY, 1158015167231146universalrecovery@hotmail.comDANIEL DIAZ
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.2M mi
reported 2008
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
DANIEL DIAZ
Operation
Intrastate (Non-Hazmat)
Registered since
2008-01-08
Last MCS-150 update
2008-01-09
Census status
Active

Fleet: 1 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares officers with 49 other carriers — review the connections below as part of your vetting.

49
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
49
Strong links
Possible reincarnation pattern: DANIEL A DIAZ (USDOT 1701496, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 49
1
AID LOGISTICS CORP
USDOT 3458036Inactive· MIAMI GARDENS, FL
Strong
Officer
2
BEL CARGO CORP
USDOT 2641308Active· CUTLER BAY, FL
Strong
Officer
3
BLACK WIDOW PERMIAN SOLUTIONS LLC
USDOT 4109153Inactive· ODESSA, TX
Strong
Officer
4
BLC TRANSPORT INC
USDOT 2176953Inactive· HIALEAH, FL
Strong
Officer
5
CURV LOGISTICS GROUP INC
USDOT 3631900Active· CUTLER BAY FLORIDA, FL
Strong
Officer
6
D & D TRANSPORT AND TRUCKS LLC
USDOT 3303259Active· WINTER HAVEN, FL
Strong
Officer
7
D & L TRUCKING LLC
USDOT 2802002Active· BUCKEYE, AZ
Strong
Officer
8
D O D TRANSPORTATION INC
USDOT 1729272Inactive· MIAMI, FL
Strong
Officer
9
D&D HAULING TRANSPORTS LLC
USDOT 3485276Active· DAVENPORT, FL
Strong
Officer
10
DANIEL A DIAZ
USDOT 1701496Inactive· HOUSTON, TX
Strong
Officer
11
DANIEL DIAZ
USDOT 908499Inactive· BUCKEYE, AZ
Strong
Officer
12
DANIEL DIAZ
USDOT 1236712Active· ELIZABETH, NJ
Strong
Officer
13
DANIEL DIAZ
USDOT 2894075Active· PASADENA, TX
Strong
Officer
14
DANIEL DIAZ
USDOT 3224550Active· ONTARIO, CA
Strong
Officer
15
DANIEL DIAZ
USDOT 1589927Inactive· RIVERSIDE, CA
Strong
Officer
16
DANIEL DIAZ
USDOT 1895335Inactive· MIAMI, FL
Strong
Officer
17
DANIEL DIAZ
USDOT 2745410Active· LOS ANGELES, CA
Strong
Officer
18
DANIEL DIAZ
USDOT 2768542Active· FREMONT, CA
Strong
Officer
19
DANIEL DIAZ
USDOT 2141226Active· SAN ANTONIO, TX
Strong
Officer
20
DANIEL DIAZ
USDOT 2807804Active· LINCOLN, CA
Strong
Officer
21
DANIEL DIAZ
USDOT 4147392Active· EAGLE LAKE, TX
Strong
Officer
22
DANIEL DIAZ
USDOT 1300324Active· MIAMI, FL
Strong
Officer
23
DANIEL DIAZ
USDOT 1309296Active· MIAMI, FL
Strong
Officer
24
DANIEL DIAZ
USDOT 2990536Inactive· EDINBURG, TX
Strong
Officer
25
DANIEL DIAZ TRUCKING LLC
USDOT 2630519Active· SPLENDORA, TX
Strong
Officer
26
DANIEL MATAMOROS
USDOT 3262383Active· CHELSEA, MA
Strong
Officer
27
DATE LINE LLC
USDOT 2373072Inactive· HOLLYWOOD, FL
Strong
Officer
28
DD FREIGHT INC
USDOT 2121073Inactive· HOLLYWOOD, FL
Strong
Officer
29
DEM TRUCKING INC
USDOT 2144565Inactive· WEST PALM BEACH, FL
Strong
Officer
30
DIAZ RANGEL TRUCKING
USDOT 4359423Inactive· ROUND ROCK, TX
Strong
Officer
31
DIAZ TRUCKIN LLC
USDOT 4123723Inactive· STOCKTON, CA
Strong
Officer
32
DISTRIBUIDORA SANTA CRUZ
USDOT 1868750Inactive· DENVER, CO
Strong
Officer
33
DJ LOGISTICS INC
USDOT 1986394Inactive· MIAMI, FL
Strong
Officer
34
DNJ TRANSPORTATION LLC
USDOT 4378049Active· WOODSTOCK, GA
Strong
Officer
35
EL MUERTO TRUCKING LLC
USDOT 2597773Active· EDINBURG, TX
Strong
Officer
36
FIRMUS LOGISTICS & TRANSPORTATION LLC
USDOT 4120865Inactive· ORLANDO, FL
Strong
Officer
37
FIRST IN CLASS TRANSPORTATION
USDOT 1859944Inactive· HOMESTEAD, FL
Strong
Officer
38
JAJ TRUCKING SERVICES INCORPORATED
USDOT 3466621Inactive· PLANO, IL
Strong
Officer
39
JD CARRIER INC
USDOT 2940209Inactive· HIALEAH, FL
Strong
Officer
40
K & D TRUCK SALES LLC
USDOT 3398944Active· ODESSA, TX
Strong
Officer
41
MAYAS TRUCKING INC
USDOT 2434660Active· PAYSON, UT
Strong
Officer
42
NIMBUS FREIGHT LLC
USDOT 4429990Active· EL PASO, TX
Strong
Officer
43
RENT EQUIPMENT LLC
USDOT 2590557Inactive· HOLLYWOOD, FL
Strong
Officer
44
SAPPHIRE CARRIERS
USDOT 3770834Inactive· STILLMAN VLY, IL
Strong
Officer
45
SAPPHIRE CARRIERS INC
USDOT 3757428Active· STILLMAN VLY, IL
Strong
Officer
46
SD LOGISTICS INC
USDOT 2368915Inactive· MIAMI, FL
Strong
Officer
47
SUMMIT GARDEN SERVICES LLC
USDOT 2369296Active· COUPEVILLE, WA
Strong
Officer
48
THOMAS AND DANIEL TRUCKING SERVICES CORP
USDOT 4127117Active· LEHIGH ACRES, FL
Strong
Officer
49
TUSCANY TRANSPORT & SERVICES LLC
USDOT 4110963Active· ELDORADO, TX
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

2 events
  1. 01/09/2008MCS-150 update filed

    0.2M mi reported (2008)

  2. 01/08/2008Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2008-01-09
Reported mileage
176,000 mi (2008)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — UNIVERSAL ASSET RECOVERY INC, VALLEY STREAM, NY

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 5:07 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.